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Indian diplomat held for visa fraud in US, released on bail

New York: In a major diplomatic setback for India, its Deputy Consul General in New York was arrested by law enforcement authorities on visa fraud charges and released on a USD 250,000 bond after she

PTI PTI Updated on: December 13, 2013 13:27 IST
Khobragade joined the Consulate last year and has previously been posted in Germany, Italy and Pakistan.  The arrest sent shock waves among the Indian diplomatic corps here with some officers saying it is unprecedented and and inappropriate for a diplomat to be arrested. 

Khobragade was released on a USD 250,000 bond and submitted her diplomatic passport in court. Freeman ordered that Khobragade cannot leave the country but can travel within the US only if she gives advance notification of her travels. 

Her lawyer told the judge that his client is “not subject to prosecution” as she “enjoys immunity as a Consulate officer”. Her lawyer will be filing claims of diplomatic immunity in the case and relevant papers in court.

Two officials from the Consulate were also present during the hearing. As she walked out of the courtroom after the hearing, Khobragade smiled and hugged a couple of her friends who had come for the hearing.

She told PTI that she cannot talk to the press since the matter is “subjudice” but said that she is doing fine. She was flanked by her attorney Daniel Arshack and her colleagues from the Consulate who escorted her outside the court. 

The embassy said it had been informed that Khobragade was taken into custody by law enforcement authorities.  It added that the action was apparently taken against Khobragade on the basis of allegations raised by the officer's former India-based domestic assistant, Sangeeta Richard, who has been absconding since June this year. 

In this context the Delhi High Court had issued an-interim injunction in September to restrain Richard from instituting any actions or proceedings against Khobragade outside India on the terms or conditions of her employment. 

“The US Government had subsequently been requested to locate Richard and facilitate the service of an arrest warrant, issued by the Metropolitan Magistrate of the South District Court in New Delhi under Sections 387, 420 and 120B of the Indian Penal Code,” the embassy said, adding that the existing court case in India against Richard has already been brought to the attention of the US government. 

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